VOLT GROUP LIMITED — Board/Management Information 2014

Apr 14, 2014

15
April
2014

**Enerji

Limited**

(ASX: ERJ )

**ASX

Announcement**

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Appointment of Independent Non-Executive Chair

• Experienced director, Ms Samantha Tough, appointed as independent Chair.

• • Bachelor of Laws and Bachelor of Jurisprudence, graduate of AIDC, former general manager North West Shelf for Woodside Energy,

Appointment of Director

Board Plan

Further to the announcement on 20 January 2014 and following a structured recruitment process, ERJ is very pleased to announce that Ms Samantha Tough has been appointed as Chair to the Board of Enerji.

Ms Tough is a highly respected professional director and chairperson with considerable executive leadership experience in the energy sector. She is recognised as a highly motivated lateral thinker, bringing composure, sound judgment and natural leadership ability that derive from the depth of her experience in a range of industries. Samantha has a proven track record in working with ambitious companies (small or large) wanting to grow.

Ms Tough has a Bachelor of Laws and Bachelor of Jurisprudence (University of Western Australia), is a graduate of the AICD and has completed postgraduate studies in corporate financial analysis through the Australian Institute of Management and the Securities Institute. Other current board positions for Ms Tough include Director of CBH Group, Director of Saracen Mineral Holdings Ltd, Director of WA Academy of Performing Arts, Chair of Aerison Pty Ltd, Director of Strike Resources Ltd and Chairman of RemCo Ltd.

ERJ is expecting a very active year in 2014 in implementing its strategic plan and developing new power projects. A strong and capable Board is a key element of ERJ’s plan. The plan includes strong representation of independent Directors with outstanding records and experience, balance of skills and capabilities, and strong character, ambition and drive.

In addition to the appointment of Ms Tough and the recent appointment of Mr Justin Audcent as a non-executive director, the Board is committed to continuous improvement, accountability, good governance and representing the interests of shareholders in vigorously pursuing Enerji’s strategic growth plan.

The new Directors look forward to presenting themselves to the shareholders at the upcoming AGM.

Colin Stonehouse CEO and Managing Director

Geoffrey Reid Company Secretary

Enerji Limited +61 8 9268 3800 www.enerji.com.au

She has considerable experience in the energy and resources sectors, in business growth, M&A and funding. Selected previous executive roles include General Manager North West Shelf for Woodside Energy, senior VP Strategic Council Natural Resources for Commonwealth Bank, project director for Pilbara Power Project, director of strategy at Hardman Resources Ltd.

About Enerji Enerji Limited is a clean power company focused on delivering heat to power systems.

The technology transforms heat into electricity and therefore has potential for significant energy cost savings and reduced CO2 emissions.